| Company Name | Boyne Hill Limited |
|---|---|
| Directors | Richard Culmer Edge and James Frederick Varley |
| Company Status | Dissolved |
| Company Number | 00549863 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1955(68 years, 11 months ago) |
| Previous Name | Sandal Motors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Richard Culmer Edge |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(35 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Motor Engineer |
| Correspondence Address | 20 Roger Drive Wakefield West Yorkshire WF2 7NE |
| Director Name | James Frederick Varley |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(35 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Motor Engineer |
| Correspondence Address | The Ferrers Boyne Hill Chapelthorpe Wakefield West Yorkshire WF4 3JH |
| Secretary Name | James Frederick Varley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(35 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Ferrers Boyne Hill Chapelthorpe Wakefield West Yorkshire WF4 3JH |
Location
| Registered Address | Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 November 1999 | Dissolved (1 page) |
|---|---|
| 23 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 20 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: the ferrers boyne mill chapelthorpe wakefield west yorkshire WF4 3JH (1 page) |
| 7 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 June 1996 | Declaration of solvency (1 page) |
| 7 June 1996 | Resolutions
|
| 2 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 1995 | Company name changed sandal motors LIMITED\certificate issued on 31/07/95 (4 pages) |